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FORMAC GROUNDWORKS AND CONSTRUCTION LIMITED

Company number 05138371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2015 CH01 Director's details changed for Adam James Mcmillan on 29 September 2015
29 Sep 2015 CH01 Director's details changed for Adam James Mcmillan on 29 September 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015 AP01 Appointment of Mr Robert Michael Forrest as a director on 30 June 2015
13 Jul 2015 TM01 Termination of appointment of Robert Michael Forrest as a director on 30 June 2015
08 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 CH01 Director's details changed for Adam James Mcmillan on 29 September 2014
29 Sep 2014 CH01 Director's details changed for Robert Michael Forrest on 29 September 2014
29 Sep 2014 AD01 Registered office address changed from 1 Moundsfield Way Slough Berkshire SL1 5UL to Bays Court 32 Britwell Road Burnham Slough Buckinghamshire SL1 8AG on 29 September 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
06 Aug 2014 CH01 Director's details changed for Adam James Mcmillan on 31 July 2014
06 Aug 2014 CH01 Director's details changed for Robert Michael Forrest on 31 July 2014
18 Jul 2014 AD01 Registered office address changed from 141 Dedworth Road Windsor Berks SL4 5BB to 1 Moundsfield Way Slough Berkshire SL1 5UL on 18 July 2014
16 Jul 2014 TM02 Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014
06 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06
26 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
17 Jul 2013 CH01 Director's details changed for Adam James Mcmillan on 1 July 2013
19 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010